StatPro Group PLC – Directors’ Interests

April 20, 2017

20 April 2017

StatPro Group PLC

Directors’ Interests

StatPro Group plc, (AIM:SOG, “StatPro”, “the Company”), the AIM listed provider of cloud-based portfolio analysis and asset pricing services for the global asset management industry, announces that following a recommendation of the Remuneration Committee of the Board, the Trustees of the Employee Benefit Trust have made the following nil cost awards (total of 575,000 shares) on 20 April 2017 (“Award Date”) under the Company’s Performance Share Plan (“PSP”). The vesting period of these awards is subject to certain performance criteria over a three year period, at which point 50% of the awards would vest and the remaining 50% would vest on the 4th anniversary of the Award Date.

Awards granted pursuant to the PSP

Director/PDMR

Options/awards prior to grant

Awards granted

Resultant options/awards

Luca Bortolami

PDMR

60,000

35,000

95,000

Dario Cintioli

PDMR

1,085,000

150,000

1,235,000

Andrew Fabian

Finance Director

365,000

45,000

410,000

Damian Handzy

PDMR

50,000

25,000

75,000

Michel Lempicki

PDMR

490,000

35,000

525,000

Andrew Peddar

PDMR

715,000

100,000

815,000

Neil Smyth

PDMR

435,000

35,000

470,000

Marc Zandt

PDMR

210,000

100,000

310,000

Other awards

n/a

50,000

n/a

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Group’s integrated and global data coverage includes over 3.2 million securities such as equities, bonds, mutual funds, FX rates, futures, options, OTCs, sector classifications and much else besides. StatPro also covers most families of benchmarks including MSCI, FTSE, Russell, NASDAQ and the open source Freedom Index.

StatPro has grown its Annualized Recurring Revenue from less than £1 million in 1999 to around £53 million following the acquisition of UBS Delta. The Group has operations in Europe, North America, South Africa, Asia and Australia, with hundreds of clients in 38 countries around the world. Approximately 80% of recurring revenues are generated outside the UK. StatPro Group plc shares are listed on AIM.